- Company Overview for TENDER TAUPE LIMITED (04296061)
- Filing history for TENDER TAUPE LIMITED (04296061)
- People for TENDER TAUPE LIMITED (04296061)
- Charges for TENDER TAUPE LIMITED (04296061)
- More for TENDER TAUPE LIMITED (04296061)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Oct 2004 | 288c | Director's particulars changed | |
05 Aug 2004 | 395 | Particulars of mortgage/charge | |
03 Aug 2004 | 395 | Particulars of mortgage/charge | |
29 Jul 2004 | 288a | New secretary appointed | |
29 Jul 2004 | 288a | New director appointed | |
29 Jul 2004 | 288a | New director appointed | |
29 Jul 2004 | 288a | New director appointed | |
06 Jul 2004 | 288a | New director appointed | |
14 Oct 2003 | 363s | Return made up to 28/09/03; full list of members | |
06 Oct 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
29 Sep 2003 | AA | Total exemption full accounts made up to 31 March 2002 | |
04 Nov 2002 | 395 | Particulars of mortgage/charge | |
10 Oct 2002 | 363s | Return made up to 28/09/02; full list of members | |
10 Oct 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Dec 2001 | 395 | Particulars of mortgage/charge | |
29 Nov 2001 | 225 | Accounting reference date shortened from 30/09/02 to 31/03/02 | |
12 Nov 2001 | 88(2)R | Ad 18/10/01--------- £ si 1@1=1 £ ic 1/2 | |
12 Nov 2001 | RESOLUTIONS |
Resolutions
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29 Oct 2001 | MA | Memorandum and Articles of Association | |
29 Oct 2001 | RESOLUTIONS |
Resolutions
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19 Oct 2001 | 288a | New secretary appointed;new director appointed | |
19 Oct 2001 | 288a | New director appointed | |
19 Oct 2001 | 287 | Registered office changed on 19/10/01 from: 12 york place leeds west yorkshire LS1 2DS | |
19 Oct 2001 | 288b | Secretary resigned | |
19 Oct 2001 | 288b | Director resigned |